| Notice: 22599271 | |||
| Final Adopted Version in F.A.C. | |||
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| Department: | DEPARTMENT OF FINANCIAL SERVICES | ||
| Division: | Finance | ||
| Chapter: | MONEY TRANSMITTERS | ||
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Overview |
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| RULE: |
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| RULE FILE DATE: | 11/8/2019 | ||
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| RULE EFFECTIVE DATE: | 11/28/2019 | ||
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| HISTORY NOTES: | Rulemaking Authority 215.405, 560.105, 560.118, 560.126, 560.141, 560.2085, 560.209, 560.403 FS. Law Implemented 560.118, 560.126, 560.141, 560.205, 560.2085, 560.209, 560.403, 943.053 FS. History–New 1-13-09, Amended 10-18-09, 3-16-11, 5-29-12, 1-2-14, 11-28-19. | ||
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| OVERSIGHT COMMITTEE: | Joint Administrative Procedures Committee Florida Administrative Law Central Online Network (F.A.L.C.O.N.) |
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| RELATED COURT CASES: | Division of Administrative Hearings | ||
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| FEDERAL RULES
AND REGULATIONS: |
Electronic Code of Federal Regulations | ||
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| HOW TO LINK TO
THIS NOTICE: |
http://www.flrules.org/gateway/ruleno.asp?id=69V-560.1012&Section=0 | ||
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| REFERENCE MATERIALS: |
Ref-00145 Form OFR-560-08 Ref-01231 Application for Licensure as a Money Services Business, Form OFR-560-01 |
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